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IMPERIAL FLORIDA LLC

Company Details

Entity Name: IMPERIAL FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Sep 2016 (8 years ago)
Date of dissolution: 27 Dec 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L16000172348
FEI/EIN Number 37-1837029
Address: 4522 E. Wetherbee Road, Orlando, FL, 32824, US
Mail Address: IMPERIAL BAG & PAPER CO. LLC, 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
TILLIS ROBERT Manager 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306
TILLIS JASON Manager 255 ROUTE 1 & 9, JERSEY CITY, NJ, 07306

Chief Financial Officer

Name Role Address
Cervino Paul M Chief Financial Officer IMPERIAL BAG & PAPER CO. LLC, JERSEY CITY, NJ, 07306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000047708 PENINSULAR PAPER ACTIVE 2017-05-02 2027-12-31 No data 255 ROUTE 1 AND 9, JERSEY CITY, NJ, 07306

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-12-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 4522 E. Wetherbee Road, Orlando, FL 32824 No data

Documents

Name Date
LC Voluntary Dissolution 2023-12-27
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-31
AMENDED ANNUAL REPORT 2017-06-15
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-09-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State